34 Henrietta Street Management Company Limited LONDON


Founded in 2011, 34 Henrietta Street Management Company, classified under reg no. 07574515 is an active company. Currently registered at Regal House WC2E 8BU, London the company has been in the business for 13 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Situl J., Michelle M. and Christopher D. and others. In addition 2 active secretaries, Desna M. and Ruth P. were appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Leigh M. who worked with the the company until 31 December 2020.

34 Henrietta Street Management Company Limited Address / Contact

Office Address Regal House
Office Address2 14 James Street
Town London
Post code WC2E 8BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07574515
Date of Incorporation Tue, 22nd Mar 2011
Industry Non-trading company
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Desna M.

Position: Secretary

Appointed: 19 April 2023

Situl J.

Position: Director

Appointed: 16 December 2016

Michelle M.

Position: Director

Appointed: 16 December 2016

Christopher D.

Position: Director

Appointed: 08 July 2015

Ruth P.

Position: Secretary

Appointed: 17 May 2011

Ian H.

Position: Director

Appointed: 17 May 2011

Leigh M.

Position: Secretary

Appointed: 21 April 2016

Resigned: 31 December 2020

Thomas A.

Position: Director

Appointed: 08 July 2015

Resigned: 18 March 2024

Sarah-Jane C.

Position: Director

Appointed: 14 September 2011

Resigned: 31 August 2016

Balbinder T.

Position: Director

Appointed: 17 May 2011

Resigned: 31 July 2014

Soumen D.

Position: Director

Appointed: 17 May 2011

Resigned: 31 December 2016

Gary Y.

Position: Director

Appointed: 17 May 2011

Resigned: 30 June 2019

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 22 March 2011

Resigned: 17 May 2011

Susan F.

Position: Director

Appointed: 22 March 2011

Resigned: 17 May 2011

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is 34 Henrietta Street Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

34 Henrietta Street Limited

Regal House 14 James Street, London, WC2E 8BU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7924580
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: December 22, 2023
filed on: 28th, December 2023
Free Download (1 page)

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